End Banking for Human Traffickers Act of 2017
Bill journey · stage 1 of 5
Just introduced
What it doesSummary introduced in senate (Nov 6, 2017)
End Banking for Human Traffickers Act of 2017
This bill revises the duties of the Department of the Treasury's Office of Terrorism and Financial Intelligence to include combating illicit financing relating to human trafficking.
The bill amends the Trafficking Victims Protection Act of 2000 to direct the Interagency Task Force to Monitor and Combat Trafficking to report on efforts to eliminate money laundering relating to human trafficking.
The Federal Financial Institutions Examinations Council must review procedures relating to the detection and deterrence of human trafficking-related financial transactions.
What just happenedJan 9, 2018
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
Who’s behind it
- Introduced in SenateNov 6, 2017
- Jan 9, 2018Committee
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
Banking, Housing, and Urban Affairs Committee - Nov 6, 2017IntroReferral
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Banking, Housing, and Urban Affairs Committee - Nov 6, 2017IntroReferral10000
Introduced in Senate